(TM01) 2023/11/28 - the day director's appointment was terminated
filed on: 28th, November 2023
| officers
|
Free Download
(1 page)
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(TM01) 2023/11/28 - the day director's appointment was terminated
filed on: 28th, November 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023/11/18
filed on: 21st, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to 2023/12/31. Originally it was 2023/10/31
filed on: 15th, August 2023
| accounts
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2022/10/31
filed on: 31st, July 2023
| accounts
|
Free Download
(37 pages)
|
(CS01) Confirmation statement with updates 2022/11/18
filed on: 13th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2021/10/31
filed on: 20th, July 2022
| accounts
|
Free Download
(34 pages)
|
(PSC07) Cessation of a person with significant control 2022/01/06
filed on: 14th, January 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2022/01/06
filed on: 14th, January 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2022/01/06
filed on: 14th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022/01/06
filed on: 14th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 2021/12/14. New Address: Eastgate House Moreton Road Longborough GL56 0QJ. Previous address: Brookside House Burnsall Road Coventry West Midlands CV5 6BU United Kingdom
filed on: 14th, December 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2021/11/18
filed on: 30th, November 2021
| confirmation statement
|
Free Download
(7 pages)
|
(MR01) Registration of charge 098776710001, created on 2021/09/03
filed on: 6th, September 2021
| mortgage
|
Free Download
(31 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2020/10/31
filed on: 8th, August 2021
| accounts
|
Free Download
(34 pages)
|
(SH08) Change of share class name or designation
filed on: 13th, May 2021
| capital
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2016/04/06
filed on: 9th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2016/04/06
filed on: 9th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020/12/22
filed on: 22nd, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020/11/18
filed on: 22nd, December 2020
| confirmation statement
|
Free Download
(7 pages)
|
(CH01) On 2020/12/22 director's details were changed
filed on: 22nd, December 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020/12/22
filed on: 22nd, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2020/12/22 director's details were changed
filed on: 22nd, December 2020
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 25th, November 2020
| capital
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 25th, November 2020
| incorporation
|
Free Download
(24 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, November 2020
| resolution
|
Free Download
(3 pages)
|
(CH01) On 2020/09/21 director's details were changed
filed on: 21st, September 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/09/21 director's details were changed
filed on: 21st, September 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/09/21 director's details were changed
filed on: 21st, September 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020/09/21
filed on: 21st, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2020/09/03 director's details were changed
filed on: 3rd, September 2020
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2019/10/31
filed on: 5th, August 2020
| accounts
|
Free Download
(36 pages)
|
(CS01) Confirmation statement with updates 2019/11/18
filed on: 21st, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2018/10/31
filed on: 21st, May 2019
| accounts
|
Free Download
(35 pages)
|
(CS01) Confirmation statement with updates 2018/11/18
filed on: 10th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, December 2018
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, December 2018
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, December 2018
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 31st, July 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2017/11/18
filed on: 23rd, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2016/04/06
filed on: 22nd, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2016/04/06
filed on: 21st, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2016/04/06
filed on: 21st, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, September 2017
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, September 2017
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, September 2017
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, September 2017
| resolution
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2016/10/31
filed on: 7th, August 2017
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2017/02/22 director's details were changed
filed on: 22nd, February 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016/11/18
filed on: 12th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
(CH01) On 2016/11/24 director's details were changed
filed on: 24th, November 2016
| officers
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened to 2016/10/31
filed on: 17th, November 2016
| accounts
|
Free Download
(1 page)
|
(SH01) 3061000.00 GBP is the capital in company's statement on 2015/11/23
filed on: 11th, December 2015
| capital
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 18th, November 2015
| incorporation
|
Free Download
(10 pages)
|
(SH01) 510.00 GBP is the capital in company's statement on 2015/11/18
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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